CARLTON HOUSE RESIDENTS BRIGHTON LIMITED
Company number 07751151
- Company Overview for CARLTON HOUSE RESIDENTS BRIGHTON LIMITED (07751151)
- Filing history for CARLTON HOUSE RESIDENTS BRIGHTON LIMITED (07751151)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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24 Aug 2018 | CS01 | Confirmation statement made on 24 August 2018 with updates | |
06 Jun 2018 | TM02 | Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018 | |
06 Jun 2018 | AP04 | Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018 | |
06 Jun 2018 | AD01 | Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 6 June 2018 | |
04 Sep 2017 | CS01 | Confirmation statement made on 24 August 2017 with updates | |
04 Sep 2017 | CH04 | Secretary's details changed for Urban Owners Limited on 6 December 2016 | |
24 Aug 2017 | TM01 | Termination of appointment of Jason Young as a director on 19 October 2016 | |
20 Jun 2017 | AA | Accounts for a dormant company made up to 25 March 2017 | |
05 Sep 2016 | CS01 | Confirmation statement made on 24 August 2016 with updates | |
18 Aug 2016 | TM01 | Termination of appointment of Simon Grout as a director on 17 June 2016 | |
11 Jul 2016 | AP01 | Appointment of Miss Natalie Peckham as a director on 9 July 2016 | |
29 Apr 2016 | AA | Accounts for a dormant company made up to 25 March 2016 | |
11 Sep 2015 | AR01 |
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
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10 Sep 2015 | CH01 | Director's details changed for Mrs Jane Hendry on 1 September 2015 | |
06 Jul 2015 | AA | Accounts for a dormant company made up to 25 March 2015 | |
22 Sep 2014 | AR01 |
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
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22 Sep 2014 | TM01 | Termination of appointment of Ian Arthurs as a director on 10 June 2014 | |
19 Aug 2014 | AA | Accounts for a dormant company made up to 25 March 2014 | |
30 Oct 2013 | AA | Accounts for a dormant company made up to 25 March 2013 | |
17 Sep 2013 | AR01 |
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
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17 Sep 2013 | CH01 | Director's details changed for Thomas Way on 29 August 2013 | |
24 May 2013 | AA | Accounts for a dormant company made up to 31 August 2012 | |
25 Jan 2013 | AA01 | Current accounting period shortened from 31 August 2013 to 25 March 2013 | |
20 Sep 2012 | AR01 | Annual return made up to 24 August 2012 with full list of shareholders | |
20 Sep 2012 | AD01 | Registered office address changed from Urban Owners Third Floor 89 Charterhouse Street London EC1M 6HR on 20 September 2012 |